BERKLEY CARE (BADMINTON) LIMITED
BERKLEY CARE GROUP THE PAVILION, ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 11974580
- Last Updated: 01 Mar 2024
Company Profile
BERKLEY CARE (BADMINTON) LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in BERKHAMSTED. BERKLEY CARE (BADMINTON) LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | BERKLEY CARE (BADMINTON) LIMITED |
|---|---|
| Company number | 11974580 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD BERKHAMSTED HP4 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Korian Uk Limited The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkley Care (Bristol) Limited Old Witney Road, Eynsham, OX29 4BD |
Dates: Wednesday, May 1, 2019 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERKLEY CARE (BADMINTON) LIMITED | 01 May 2019 |
| BERKLEY CARE (BEAUFORT PLACE) LIMITED | 26 Sep 2019 |